Address History: 512 Doubletree Court, Inman, SC 29349;
2630 South Boulevard Apt 321, Charlotte, NC 28209;
Charleston, SC 29412;
Fort Mill, SC 29707;
Moore, SC 29369
Aliases (AKA): Travis D Hilka,
Travis Dane Hilka
Email Addresses: cth****@yahoo.com,
dan****@gmail.com,
tdh****@gmail.com,
thi****@charlestonlaw.org,
tra****@mrslawfirm.com
Address History: 114 Edinburgh Place, Moore, SC 29369;
808 W Riverside Avenue Apt 209, Muncie, IN 47303;
Carrboro, NC 27510;
Chapel Hill, NC 27514;
Shelby, NC 28150
Aliases (AKA): M Leonardi,
Mary J Leonardi
Address History: 212 Shore Drive, Anderson, SC 29625;
1800 Tralee Drive Apartment 16, Duncan, SC 29334;
Elgin, SC 29045;
Moore, SC 29369;
Spartanburg, SC 29307
Aliases (AKA): Leyla Musa
Relatives & Associates: Birol Kirayoglu
Erol Kirayoglu
Natalia Kirayoglu
Shelba Kirayoglu
Sonia Kirayoglu
Phone Numbers: (864) 576-2727
Address History: 114 Edinburgh Place, Moore, SC 29369
Phone Numbers: (864) 576-0113
Address History: 100 Edinburgh Place, Moore, SC 29369
Address History: 470 Murph Road, Pauline, SC 29374;
3743 N Wilton Avenue, Chicago, IL 60613;
Princeton, IL 61356;
Tiskilwa, IL 61368;
Linden, NJ 07036
Address History: 249 Profitts Way, Inman, SC 29349;
7 Habersham Drive Apt B, Lagrange, GA 30240;
Monroe, LA 71203;
Boiling Springs, SC 29316;
Moore, SC 29369
Aliases (AKA): David David Thomas,
J D Thomas,
John E Thomas,
John David Thomas
Address History: 109 Edinburgh Place, Moore, SC 29369
Phone Numbers: (864) 574-2172
Address History: 214 W Killarney Lake, Moore, SC 29369;
4613 Butterwick Lane, Charlotte, NC 28212;
Bath, SC 29816
Aliases (AKA): J V Myers,
Jim V Myers
Address History: 1447 Audubon Drive Se, Aiken, SC 29801;
100 Marvin Drive, Aiken, SC 29803;
Moore, SC 29369
Address History: 105 Edinburgh Place, Moore, SC 29369;
2376 Highway 418, Fountain Inn, SC 29644;
Simpsonville, SC 29681
Address History: 108 Edinburgh Place, Moore, SC 29369;
2045 Southwest 81st Way, Fort Lauderdale, FL 33324;
Hialeah, FL 33014;
Hollywood, FL 33019;
North Port, FL 34286
Aliases (AKA): Jason Jacques
Email Addresses: ggo****@lycos.com,
jam****@gmail.com,
jas****@aol.com,
ode****@yahoo.com,
smu****@hotmail.com
Address History: 2418 Marchbanks Avenue Apt 44h, Anderson, SC 29621;
709 Palm Alley, Georgetown, SC 29440;
Greenville, SC 29607;
Greer, SC 29651;
Mauldin, SC 29662
Aliases (AKA): Jacob M Eveler,
Jake Eveler,
J Rivera,
Jacob Riverz
Email Addresses: jac****@vc.edu,
jri****@itt-tech.edu,
jri****@schcc.org
Address History: 2436 Emily Drive, Belmont, NC 28012;
136 Mountain Side Drive, Kings Mountain, NC 28086;
Mount Holly, NC 28120;
Watertown, NY 13603;
Moore, SC 29369
Aliases (AKA): Haden K Sparkling
Relatives & Associates: Shaney Cleighton
Morgan Kea
Haclen Spaulding
Haden Spaulding
Marcus Spaulding
Email Addresses: amb****@gmail.com,
bir****@gmail.com,
bir****@yahoo.com,
bob****@hotmail.com,
had****@gmail.com
Aliases (AKA): Andrew B Rollins,
Andy Rollins
Address History: 2096 Wythe Drive, Evans, GA 30809;
4624 Parkoaks Drive Apt 23, Baton Rouge, LA 70816;
Moore, SC 29369;
Spartanburg, SC 29301;
Collierville, TN 38017
Aliases (AKA): Diane Crain
Email Addresses: swi****@aim.com
Address History: 15073 Zilla Street Nw, Andover, MN 55304;
11304 Caladium Lane, Palm Beach Gardens, FL 33418;
Forest Lake, MN 55025;
Saint Paul, MN 55106;
Duncan, SC 29334
Aliases (AKA): Cindy G Howe,
Cynthia G Howe,
C Peden,
Cynthia H Peden
Address History: 107 Stone Dye Drive, Elizabethton, TN 37643;
475 Hainsworth Drive, Charleston, SC 29414;
Greenwood, SC 29649;
Hodges, SC 29653;
Irmo, SC 29063
Aliases (AKA): Cathleen J Nixon,
Kathy J Nixon
Address History: 9036 Miriam Drive, Huntersville, NC 28078;
9039 Miriam Drive, Huntersville, NC 28078;
Moore, SC 29369
Email Addresses: har****@uswest.net
Address History: 3131 Michelson Drive Unit 606, Irvine, CA 92612;
18330 N 79th Avenue Apt 2073, Glendale, AZ 85308;
Claremont, CA 91711;
Costa Mesa, CA 92626;
Lake Arrowhead, CA 92352
Aliases (AKA): Sharon E Keeney,
Sharon S Kilborn,
Sharon Story Kilborn
Email Addresses: ims****@aol.com,
skk****@aol.com,
wes****@aol.com
Address History: 7720 Isabel Drive, Cotati, CA 94931;
2445 8th Street, Berkeley, CA 94710;
Emeryville, CA 94608;
Twentynine Palms, CA 92277;
Valley Ford, CA 94972
Aliases (AKA): D Glass,
Duane A Glass
Email Addresses: dwi****@charter.net,
dwi****@charter.net
Address History: 431 Manor Road, Arnold, MD 21012;
874 Arundel Drive, Arnold, MD 21012;
Moore, SC 29369
Aliases (AKA): Kimberly R Blackwell,
Kimberly R Morris
Address History: 2687 Horseshoe Lake Road, Monroe, LA 71203;
104 Hideaway Drive, Monroe, LA 71203;
Moore, SC 29369
Aliases (AKA): Jana Parkin Parkinthomas,
Jana Sutton,
Jana Parkin Thomas
Phone Numbers: (318) 345-5272
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